KADINE

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "KADINE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Collin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "KADINE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris voor de statutaire jaarrekening",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris voor de statutaire jaarrekening",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris voor de geconsolideerde jaarrekening",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris voor de geconsolideerde jaarrekening",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "Kadine"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Peter BRUGGEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personeelszaken (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Isabel DEL MAZO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "KADINE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. BVBA Vandelanotte Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "Kadine BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "KADINE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3338500,
      "delta_eur": 2838500,
      "before_eur": 500000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "KADINE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves De Deken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-24",
    "filing_date": "2017-01-31",
    "act_kind_objet": "Neerlegging voorstel tot overdracht bedrijfstak"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.705.078",
        "name": "Cadine \u0026 Co",
        "role": "contributor",
        "address": "Arenbergstraat 21, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.632.563",
        "name": "Best Practices Consulting",
        "role": "contributor",
        "address": "Prins Karellaan 55, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.697.256",
        "name": "Kadine",
        "role": "recipient",
        "address": "Arenbergstraat 21, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de operationele activiteiten van de vennootschappen \u0027Cadine \u0026 Co\u0027 en \u0027Best Practices Consulting\u0027, inclusief daaraan verbonden activa, passiva, rechten, verplichtingen, contracten en andere verbintenissen, die samen een bedrijfstak vormen in de zin van artikel 680 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "Kadine",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Benoft De Cleene \u0026 Yves De Deken",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 januari 2017 werd een voorstel opgesteld door de enige zaakvoerder van Kadine om een bedrijfstak over te dragen aan de besloten vennootschap met beperkte aansprakelijkheid Kadine. De overdracht betreft de operationele activiteiten, activa, passiva, rechten en verplichtingen van de naamloze vennootschap \u0027Cadine \u0026 Co\u0027 en de BV \u0027Best Practices Consulting\u0027, onderworpen aan de regeling van artikelen 760 tot 767 WVV.",
  "co_filed_documents": [
    "voorstel overdracht bedrijfstak"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Arenbergstraat 21 \u00E0 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Arenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 950-1180 UCCLE",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "950",
        "locality_suffix": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: -Arenbergstraat 21 \u00E0 2000 Antwerpen",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Esfandiar Eghtessadi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "KADINE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esfandiar Eghtessadi",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen b"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bureau Van Cauter-Saeys \u0026 Co, Soc. civ. SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Soc. Civ. SPRL J. Degryse - reviseur d\u0027entreprise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "KADINE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Erik Vercauteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Sofie Vanophem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "Kadine BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Beno\u00EEt De Cleene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-01",
    "filing_date": "2015-11-13",
    "act_kind_objet": "Objet de l\u0027acte: Scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.697.256",
        "name": "Kadine",
        "role": "demerged",
        "address": "Chauss\u00E9e de Waterloo 950, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BRIGHTSTORES",
        "role": "recipient",
        "address": "Chauss\u00E9e de Waterloo 950, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 375,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la SPRL Kadine est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, BRIGHTSTORES, dont le capital est fix\u00E9 \u00E0 50.000 euros. Le transfert concerne des activit\u00E9s commerciales sp\u00E9cifiques, sans mention explicite de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-08-01"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "Kadine",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.697.256",
    "org_name": "Accounting \u0026 Tax Lievens",
    "person_name": null,
    "org_rep_person_name": "Lievens Karl"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SPRL Kadine, tenue le 13 novembre 2015 devant le notaire Beno\u00EEt De Cleene \u00E0 Antwerpen, a approuv\u00E9 une scission partielle du patrimoine de la soci\u00E9t\u00E9. Une partie du patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 une nouvelle SPRL, BRIGHTSTORES, \u00E0 constituer, dont le capital a \u00E9t\u00E9 fix\u00E9 \u00E0 50.000 euros. Le capital de Kadine a \u00E9t\u00E9 r\u00E9duit de 6.493,65 \u20AC, puis augment\u00E9 \u00E0 500.000 \u20AC par incorporation de r\u00E9serves. Les statuts ont \u00E9t\u00E9 modifi\u00E9s, notamment pour adapter le capital, le droit de vote et les modalit\u00E9s de convocation des assembl\u00E9es.",
  "co_filed_documents": [
    "exp\u00E9dition - coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Beno\u00EEt De Cleene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-01",
    "filing_date": "2015-11-13",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.697.256",
        "name": "Kadine",
        "role": "demerged",
        "address": "Steenweg op Waterlo\u043E 950, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LIANT",
        "role": "recipient",
        "address": "Arenbergstraat 21, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FLANDERS RETAIL",
        "role": "recipient",
        "address": "Henegouwenstraat 2, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ANTLET",
        "role": "recipient",
        "address": "Arenbergstraat 21, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BRIGHTSTORES",
        "role": "other",
        "address": "Not specified in text",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "677",
      "742",
      "219 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 375,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van Kadine wordt overgedragen aan de drie nieuwe BVBA\u0027s: LIANT, Flanders Retail en Antlet. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 juli 2015. De overgangsperiode voor boekhoudkundige en fiscale behandeling begint op 1 augustus 2015.",
    "equity_transferred_eur": 6493.65,
    "accounting_effective_date": "2015-08-01"
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "Kadine",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.697.256",
    "org_name": "BVBA Accounting \u0026 Tax Lievens",
    "person_name": null,
    "org_rep_person_name": "Lievens Karl"
  },
  "summary_narrative": "Op 13 november 2015 besloot de buitengewone algemene vergadering van Kadine, BVBA met zetel te Ukkel, tot een parti\u00EBle splitsing overeenkomstig artikel 743 en volgende van het Wetboek van Vennootschappen. Het bedrijf overdraagt een gedeelte van haar vermogen aan drie nieuwe BVBA\u2019s: LIANT, Flanders Retail en Antlet, op basis van de jaarrekening afgesloten per 31 juli 2015. De overdracht is boekhoudkundig en fiscaal geldend vanaf 1 augustus 2015. Aan de aandeelhouders van Kadine worden 375 nieuwe aandelen toegekend in elke van de drie nieuwe vennootschappen als vergoeding voor de afsplitsing.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Esfandiar Eghtessadi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-22",
    "filing_date": "2015-09-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.697.256",
        "name": "Kadine sprl",
        "role": "demerged",
        "address": "Chauss\u00E9e de Waterloo 950 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Liant sprl",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Flanders Retail sprl",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Brightstores sprl",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Antlet sprl",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une partie de l\u0027actif et du passif de Kadine sprl est transf\u00E9r\u00E9e \u00E0 quatre nouvelles soci\u00E9t\u00E9s : Liant sprl, Flanders Retail sprl, Brightstores sprl et Antlet sprl. Le transfert concerne des \u00E9l\u00E9ments d\u0027actif et de passif sp\u00E9cifiques, sans transfert int\u00E9gral du patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.697.256",
    "name_full": "Kadine",
    "legal_form": "sprl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esfandiar Eghtessadi",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant de Kadine sprl a initi\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de l\u0027actif et du passif de la soci\u00E9t\u00E9 vers quatre nouvelles soci\u00E9t\u00E9s : Liant sprl, Flanders Retail sprl, Brightstores sprl et Antlet sprl. Cette op\u00E9ration s\u0027inscrit dans le cadre des articles 677 et 742 du Code des Soci\u00E9t\u00E9s et est soumise \u00E0 l\u0027approbation des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}